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baker street entertainment limited

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BAKER STREET ENTERTAINMENT LIMITED
Address: London, W1G 7BP

BIF I LLP
OC330013
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-01

BAKER STREET MEDIA HOLDINGS LIMITED
Member - Expired
Appointed: 2008-08-01

BAKER STREET INTERNATIONAL LTD
Member - Resigned
Appointed: 2008-10-23
Resigned: 2008-10-23

BAKER STREET MEDIA MANAGEMENT LIMITED
Member - Resigned
Appointed: 2007-07-23
Resigned: 2008-08-01

WATERLOW NOMINEES LIMITED
Member - Resigned
Appointed: 2007-07-23
Resigned: 2007-07-23

WATERLOW SECRETARIES LIMITED
Member - Resigned
Appointed: 2007-07-23
Resigned: 2007-07-23

BAKER STREET ENTERTAINMENT LTD
Address: W1G 6DA, England

THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP
OC302386
LIVE
Date Incorporated:

BAKER STREET ENTERTAINMENT LTD BAKER STREET ENTERTAINMENT LTD
Member - Active
Appointed: 2007-10-05

BAKER STREET MEDIA HOLDINGS LTD BAKER STREET MEDIA HOLDINGS LTD
Member - Active
Appointed: 2009-08-01

FOLMER AMTOFT
Member - Active
Appointed: 2002-09-04

ANTHONY BARNESS
Member - Active
Appointed: 2002-09-04

DAVID ALAN BARTLETT
Member - Active
Appointed: 2002-11-22

IAN BATTERSBY
Member - Active
Appointed: 2002-09-04

MR BRIAN ROBIN BENNIS
Member - Active
Appointed: 2002-09-19

DENIS BETTS
Member - Active
Appointed: 2002-09-04

CORINNE BLACKLIDGE
Member - Active
Appointed: 2002-09-04

GEORGE RICHARD BLACKLIDGE
Member - Active
Appointed: 2002-09-04

JAMES THOMAS BLACKLIDGE
Member - Active
Appointed: 2002-09-04

MRS JOLANTA SYLWANA BLACKLIDGE
Member - Active
Appointed: 2002-09-04

PRISCILLA MARY BRADLEY WATSON
Member - Active
Appointed: 2002-09-04

MR TREVOR ALAN BROWN
Member - Active
Appointed: 2002-10-04

MR RICHARD IAN CAHN
Member - Active
Appointed: 2002-09-19

MATTHEW JOHN MICHAEL CLARK
Member - Active
Appointed: 2002-09-04

DIANNE CLOTHIER
Member - Active
Appointed: 2002-09-04

MR RICHARD JOHN COMPTON
Member - Active
Appointed: 2002-11-22

MR GORDON CRAIG
Member - Active
Appointed: 2002-09-04

GARY CROFT
Member - Active
Appointed: 2002-11-22

DENIS WILLIAM PATRICK CRONIN
Member - Active
Appointed: 2002-10-04

MR NIGEL ROSSER CRUMP
Member - Active
Appointed: 2002-10-04

MR ANTHONY CHARLES STEPHEN DRUTTMAN
Member - Active
Appointed: 2002-09-04

CHRISTOPHER DUDLEY
Member - Active
Appointed: 2002-09-04

PETER MIKAEL ENCKELMAN
Member - Active
Appointed: 2002-09-04

GARETH FARRELLY
Member - Active
Appointed: 2002-11-22

MARITSA JEANETTE FIELD
Member - Active
Appointed: 2002-10-04

MATTHEW ROBERT GOUGH
Member - Active
Appointed: 2002-09-04

PAUL HAMMETT
Member - Active
Appointed: 2002-09-04

RICHARD MARTIN HANDFORD
Member - Active
Appointed: 2002-09-04

MR JOHN HARDING
Member - Active
Appointed: 2002-09-04

MR MYLES DAVID HART
Member - Active
Appointed: 2002-10-04

MICHAEL EUGENE JENNER
Member - Active
Appointed: 2002-10-04

MR RICHARD EVAN JOHNSON
Member - Active
Appointed: 2002-09-04

DAVID JOHN JONES
Member - Active
Appointed: 2002-11-22

MR KEITH EVANS
Member - Active
Appointed: 2013-05-30

TAKE FILM PARTNERSHIPS LIMITED TAKE FILM PARTNERSHIPS LIMITED
Member - Active
Appointed: 2013-05-29

MS DIANNE CLOTHIER
Member - Active
Appointed: 2002-09-04

MR ROLFI KANDIOTI
Member - Active
Appointed: 2002-09-04

BRIAN KNIGHTS
Member - Active
Appointed: 2002-09-04

ELI KOHEN
Member - Active
Appointed: 2002-09-04

RODERICK DAVID LANGHAM
Member - Active
Appointed: 2002-09-19

MR IAN VICTOR LEWIN
Member - Active
Appointed: 2002-11-22

SARITA MAMAN
Member - Active
Appointed: 2002-11-22

EVANS, Keith David
Member - Active
Appointed: 2013-05-30

TAKE FILM PARTNERSHIPS LIMITED
Member - Active
Appointed: 2013-05-29

AMTOFT, Folmer
Member - Active
Appointed: 2002-09-04

BARNESS, Anthony
Member - Active
Appointed: 2002-09-04

BARTLETT, David Alan
Member - Active
Appointed: 2002-11-22

BATTERSBY, Ian
Member - Active
Appointed: 2002-09-04

BETTS, Denis
Member - Active
Appointed: 2002-09-04

BLACKLIDGE, Corinne
Member - Active
Appointed: 2002-09-04

BLACKLIDGE, George Richard
Member - Active
Appointed: 2002-09-04

BLACKLIDGE, James Thomas
Member - Active
Appointed: 2002-09-04

BLACKLIDGE, Jolanta Sylwana
Member - Active
Appointed: 2002-09-04

CLARK, Matthew John Michael
Member - Active
Appointed: 2002-09-04

CLOTHIER, Dianne
Member - Active
Appointed: 2002-09-04

COMPTON, Richard John
Member - Active
Appointed: 2002-11-22

CRAIG, Gordon
Member - Active
Appointed: 2002-09-04

CROFT, Gary
Member - Active
Appointed: 2002-11-22

CRONIN, Denis William Patrick
Member - Active
Appointed: 2002-10-04

DRUTTMAN, Anthony Charles Stephen
Member - Active
Appointed: 2002-09-04

ENCKELMAN, Peter Mikael
Member - Active
Appointed: 2002-09-04

FARRELLY, Gareth
Member - Active
Appointed: 2002-11-22

GOUGH, Matthew Robert
Member - Active
Appointed: 2002-09-04

HAMMETT, Paul
Member - Active
Appointed: 2002-09-04

HANDFORD, Richard Martin
Member - Active
Appointed: 2002-09-04

HARDING, John
Member - Active
Appointed: 2002-09-04

JENNER, Michael Eugene
Member - Active
Appointed: 2002-10-04

JOHNSON, Richard Evan
Member - Active
Appointed: 2002-09-04

JONES, David John
Member - Active
Appointed: 2002-11-22

KANDIOTI, Rolfi
Member - Active
Appointed: 2002-09-04

KNIGHTS, Brian
Member - Active
Appointed: 2002-09-04

KOHEN, Eli
Member - Active
Appointed: 2002-09-04

LANGHAM, Roderick David
Member - Active
Appointed: 2002-09-19

LEWIN, Ian Victor
Member - Active
Appointed: 2002-11-22

MAMAN, Sarita
Member - Active
Appointed: 2002-11-22

MCCOY, Anthony Peter
Member - Active
Appointed: 2002-09-19

MINOGUE, Frances
Member - Active
Appointed: 2002-09-04

NEILL, Lucas
Member - Active
Appointed: 2002-09-04

PETTY, Paul Anthony
Member - Active
Appointed: 2002-10-04

SHERWOOD, Martin William
Member - Active
Appointed: 2002-11-22

SKIPSEY, Andrew John
Member - Active
Appointed: 2002-11-22

SOUTHALL, Leslie Nicholas
Member - Active
Appointed: 2002-10-04

VAUGHAN, Michael Paul
Member - Active
Appointed: 2002-10-04

VEATS, Alan
Member - Active
Appointed: 2002-09-04

WELLER, Paul
Member - Active
Appointed: 2002-09-04

WILLIAMS, Anthony David
Member - Active
Appointed: 2002-10-04

YOUDS, Mark Stanley
Member - Active
Appointed: 2002-09-04

BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2002-06-10
Resigned: 2007-10-05

BAKER STREET MEDIA MANAGEMENT LIMITED
Member - Resigned
Appointed: 2007-10-05
Resigned: 2009-08-01

SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
Member - Resigned
Appointed: 2005-03-01
Resigned: 2007-10-05

TEATHER & GREENWOOD LIMITED
Member - Resigned
Appointed: 2002-06-10
Resigned: 2005-03-01

BAKER STREET MEDIA HOLDINGS LTD
Member - Resigned
Appointed: 2009-08-01
Resigned: 2013-05-29

BAKER STREET VENTURES LIMITED
Member - Resigned
Appointed: 2013-05-29
Resigned: 2013-05-30

BAKER STREET MEDIA HOLDINGS
Member - Resigned
Appointed: 2009-04-06
Resigned: 2009-07-01

BECKETT, Sidney Lionel
Member - Resigned
Appointed: 2002-09-04
Resigned: 2005-06-30

BENNIS, Brian Robin
Member - Resigned
Appointed: 2002-09-19
Resigned: 2014-04-06

BRADLEY WATSON, Priscilla Mary
Member - Resigned
Appointed: 2002-09-04
Resigned: 2013-07-01

BROWN, Trevor Alan
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-07-01

CAHN, Richard Ian
Member - Resigned
Appointed: 2002-09-19
Resigned: 2013-06-01

COZENS, Charles Edmund Gillery
Member - Resigned
Appointed: 2002-11-22
Resigned: 2009-04-06

CRUMP, Nigel Rosser
Member - Resigned
Appointed: 2002-10-04
Resigned: 2014-04-06

DUDLEY, Christopher
Member - Resigned
Appointed: 2002-09-04
Resigned: 2013-07-01

EVANS, David Keith
Member - Resigned
Appointed: 2003-05-26
Resigned: 2010-06-01

FIELD, Maritsa Jeanette
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-07-01

HART, Myles David
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-07-01

LAKMAKER, Gerard
Member - Resigned
Appointed: 2002-09-04
Resigned: 2013-07-01

LAKMAKER, Simone
Member - Resigned
Appointed: 2002-09-04
Resigned: 2013-07-01

LEACH, John Warwick
Member - Resigned
Appointed: 2002-09-04
Resigned: 2005-06-30

MARTIN, Roger Hezlett
Member - Resigned
Appointed: 2002-09-19
Resigned: 2013-07-01

MCTIGHE, Robert Michael
Member - Resigned
Appointed: 2002-09-04
Resigned: 2009-04-06

RICHINGS, Molly
Member - Resigned
Appointed: 2002-09-04
Resigned: 2003-05-26

STONE, Michael John
Member - Resigned
Appointed: 2002-09-04
Resigned: 2014-04-06

STONE, Vanessa Ann
Member - Resigned
Appointed: 2002-09-04
Resigned: 2014-04-06

THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC314157
LIVE
Date Incorporated:

BAKER STREET ENTERTAINMENT LIMITED BAKER STREET ENTERTAINMENT LIMITED
Member - Active
Appointed: 2005-07-14

BAKER STREET MEDIA HOLDINGS LIMITED BAKER STREET MEDIA HOLDINGS LIMITED
Member - Active
Appointed: 2009-08-01

PETER DERMOT ALLWRIGHT
Member - Active
Appointed: 2006-03-20

MR PAUL BUCHANAN
Member - Active
Appointed: 2006-03-24

NEIL ANTHONY FUTCHER
Member - Active
Appointed: 2006-03-31

MR MATTHEW CHARLES PLUMRIDGE
Member - Active
Appointed: 2006-03-20

DAVID ANDREW POTTER
Member - Active
Appointed: 2006-03-20

MR TORSTEN THIELE
Member - Active
Appointed: 2006-03-20

BAKER STREET MEDIA FINANCE LIMITED BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2005-07-14
Resigned: 2006-01-05

BAKER STREET MEDIA MANAGEMENT LIMITED BAKER STREET MEDIA MANAGEMENT LIMITED
Member - Resigned
Appointed: 2006-01-05
Resigned: 2009-08-01

EVANS, Keith David
Member - Active
Appointed: 2014-04-05

TAKE FILM PARTNERSHIPS LIMITED
Member - Active
Appointed: 2013-05-29

BUCHANAN, Paul
Member - Active
Appointed: 2006-03-24

FUTCHER, Neil Anthony
Member - Active
Appointed: 2006-03-31

PLUMRIDGE, Matthew Charles
Member - Active
Appointed: 2006-03-20

POTTER, David Andrew
Member - Active
Appointed: 2006-03-20

THIELE, Torsten
Member - Active
Appointed: 2006-03-20

BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2005-07-14
Resigned: 2006-01-05

BAKER STREET MEDIA MANAGEMENT LIMITED
Member - Resigned
Appointed: 2006-01-05
Resigned: 2009-08-01

BAKER STREET MEDIA HOLDINGS LIMITED
Member - Resigned
Appointed: 2009-08-01
Resigned: 2013-05-29

BAKER STREET VENTURES LIMITED
Member - Resigned
Appointed: 2013-05-29
Resigned: 2014-04-05

ALLWRIGHT, Peter Dermot
Member - Resigned
Appointed: 2006-03-20
Resigned: 2019-04-05

BAKER STREET ENTERTAINMENT LIMITED
Address: W1G 6DA, England

THE TAKE 7 FILM LIMITED LIABILITY PARTNERSHIP
OC308666
LIVE
Date Incorporated:

EVANS, Keith David
Member - Active
Appointed: 2014-07-01

TAKE FILM PARTNERSHIPS LIMITED
Member - Active
Appointed: 2013-05-29

COX, Ronald John
Member - Active
Appointed: 2005-02-01

DODD, William Douglass
Member - Active
Appointed: 2005-02-01

FRASER, Christopher Peter
Member - Active
Appointed: 2005-02-01

PATANI, Nitin
Member - Active
Appointed: 2005-02-01

BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2004-07-16
Resigned: 2009-03-18

BAKER STREET MEDIA MANAGEMENT LTD
Member - Resigned
Appointed: 2009-03-18
Resigned: 2009-10-07

SMITH & WILLIAMSON FUND ADMINSTRATION LTD
Member - Resigned
Appointed: 2005-01-07
Resigned: 2009-12-21

TEATHER & GREENWOOD LIMITED
Member - Resigned
Appointed: 2004-07-16
Resigned: 2005-01-07

BAKER STREET MEDIA HOLDINGS LIMITED
Member - Resigned
Appointed: 2009-10-07
Resigned: 2013-05-29

BAKER STREET VENTURES LIMITED
Member - Resigned
Appointed: 2013-05-29
Resigned: 2014-07-01

ALLAM, Stephen George
Member - Resigned
Appointed: 2005-03-01
Resigned: 2009-04-06

BURROWS, Clifford Victor
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

CLOTHIER, Dianne
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

CROSBY, Michael James
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

DAVIS, Peter John, Sir
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

JOB, Peter
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

KOSINSKI, John Peter
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-10-07

MAC DAID, Denis James Anthony
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

OGG, Malcolm Charles
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

REID, Donna Gail
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

RICHARDS, Timothy John
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

SCACCO, Piero
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

SEGGINS, Roger Russell
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

THIELE, Torsten
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

WALTERS, Michael John
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-06

WOOTTON, Adrian John
Member - Resigned
Appointed: 2005-02-01
Resigned: 2009-10-07

BAKER STREET ENTERTAINMENT LIMITED
Address: W1G 6DA, England

THE TAKE 8 FILM LIMITED LIABILITY PARTNERSHIP
OC311981
LIVE
Date Incorporated:

BAKER STREET VENTURES LIMITED
Member - Active
Appointed: 2013-05-29

TAKE FILM PARTNERSHIPS LIMITED
Member - Resigned
Appointed: 2013-05-29
Resigned: 2013-05-30

BUCHANAN, Paul
Member - Active
Appointed: 2005-04-04

DANIEL, Harry Jonathan
Member - Active
Appointed: 2005-04-04

DUBOWITZ, Michael Nathan, Dr
Member - Active
Appointed: 2005-04-04

BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2005-03-07
Resigned: 2009-03-18

BAKER STREET MEDIA MANAGEMENT LTD
Member - Resigned
Appointed: 2009-03-18
Resigned: 2009-10-07

BAKER STREET MEDIA HOLDINGS LIMITED
Member - Resigned
Appointed: 2009-10-07
Resigned: 2013-05-29

SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
Member - Resigned
Appointed: 2005-03-07
Resigned: 2013-04-06

SEGGINS, Roger Russell
Member - Resigned
Appointed: 2005-04-04
Resigned: 2012-01-11

BAKER STREET ENTERTAINMENT LIMITED BAKER STREET ENTERTAINMENT LIMITED
Address: United Kingdom, W1G 7BP

TAKE 4 OCTANE LLP
OC304329
LIVE
Date Incorporated:
Dissolved on 2013-02-12

BAKER STREET MEDIA HOLDINGS LIMITED BAKER STREET MEDIA HOLDINGS LIMITED
Member - Active
Appointed: 2009-08-01

THE TAKE 4.1 TV PARTNERSHIP THE TAKE 4.1 TV PARTNERSHIP
Member - Active
Appointed: 2006-04-01

THE TAKE 4.2 TV PARTNERSHIP THE TAKE 4.2 TV PARTNERSHIP
Member - Active
Appointed: 2006-04-01

THE TAKE 4.3 TV PARTNERSHIP THE TAKE 4.3 TV PARTNERSHIP
Member - Active
Appointed: 2006-04-01

THE TAKE 4.4 TV PARTNERSHIP THE TAKE 4.4 TV PARTNERSHIP
Member - Active
Appointed: 2006-04-01

THE TAKE 4.5 TV PARTNERSHIP THE TAKE 4.5 TV PARTNERSHIP
Member - Active
Appointed: 2006-04-01

THE TAKE 4.6 TV PARTNERSHIP THE TAKE 4.6 TV PARTNERSHIP
Member - Active
Appointed: 2006-04-01

BAKER STREET MEDIA FINANCE LIMITED BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2003-03-31
Resigned: 2007-07-17

BAKER STREET MEDIA MANAGEMENT LIMITED BAKER STREET MEDIA MANAGEMENT LIMITED
Member - Resigned
Appointed: 2007-07-17
Resigned: 2009-08-01

TEATHER & GREENWOOD LIMITED TEATHER & GREENWOOD LIMITED
Member - Resigned
Appointed: 2003-03-31
Resigned: 2005-04-29

WIGMORE COMPANY SERVICES LIMITED WIGMORE COMPANY SERVICES LIMITED
Member - Resigned
Appointed: 2005-04-29
Resigned: 2007-07-17

BAKER STREET ENTERTAINMENT LIMITED BAKER STREET ENTERTAINMENT LIMITED
Nationality: Nationality Unknown
Address: England, W1G 6DA

THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC314157
LIVE
Date Incorporated:

BAKER STREET MEDIA HOLDINGS LIMITED BAKER STREET MEDIA HOLDINGS LIMITED
Member - Active
Appointed: 2009-08-01

PETER DERMOT ALLWRIGHT
Member - Active
Appointed: 2006-03-20

MR PAUL BUCHANAN
Member - Active
Appointed: 2006-03-24

NEIL ANTHONY FUTCHER
Member - Active
Appointed: 2006-03-31

MR MATTHEW CHARLES PLUMRIDGE
Member - Active
Appointed: 2006-03-20

DAVID ANDREW POTTER
Member - Active
Appointed: 2006-03-20

MR TORSTEN THIELE
Member - Active
Appointed: 2006-03-20

BAKER STREET MEDIA FINANCE LIMITED BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2005-07-14
Resigned: 2006-01-05

BAKER STREET MEDIA MANAGEMENT LIMITED BAKER STREET MEDIA MANAGEMENT LIMITED
Member - Resigned
Appointed: 2006-01-05
Resigned: 2009-08-01

EVANS, Keith David
Member - Active
Appointed: 2014-04-05

TAKE FILM PARTNERSHIPS LIMITED
Member - Active
Appointed: 2013-05-29

BUCHANAN, Paul
Member - Active
Appointed: 2006-03-24

FUTCHER, Neil Anthony
Member - Active
Appointed: 2006-03-31

PLUMRIDGE, Matthew Charles
Member - Active
Appointed: 2006-03-20

POTTER, David Andrew
Member - Active
Appointed: 2006-03-20

THIELE, Torsten
Member - Active
Appointed: 2006-03-20

BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2005-07-14
Resigned: 2006-01-05

BAKER STREET MEDIA MANAGEMENT LIMITED
Member - Resigned
Appointed: 2006-01-05
Resigned: 2009-08-01

BAKER STREET ENTERTAINMENT LIMITED
Member - Resigned
Appointed: 2005-07-14
Resigned: 2013-05-29

BAKER STREET MEDIA HOLDINGS LIMITED
Member - Resigned
Appointed: 2009-08-01
Resigned: 2013-05-29

BAKER STREET VENTURES LIMITED
Member - Resigned
Appointed: 2013-05-29
Resigned: 2014-04-05

ALLWRIGHT, Peter Dermot
Member - Resigned
Appointed: 2006-03-20
Resigned: 2019-04-05

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